| Board of Visitors Committees|
Board of Visitors Committee Membership (.pdf)
The Executive Committee shall meet upon the call of the Rector or the President. The Executive Committee shall have the power of the Board to take such actions as are necessary to direct the affairs of the University between meetings of the Board. The Executive Committee may exercise the powers and transact the business of the Board when the Board is not in session, except the Executive Committee shall not take final action on any question radically affecting the policies of the University. The chairpersons of the standing committees shall serve as ex-officio members without vote of the Executive Committee.
The chairs and members of the four standing committees shall be appointed by the Rector for terms of two years and shall serve until their successors have been duly appointed. All Board members shall serve on at least two standing committees. The chairs of standing committees shall serve until their successors have been duly appointed.
Special or ad hoc committees may be created at any time by action of the Rector. The Rector shall also have the power to change the membership of special committees at any time. In making initial or subsequent assignments of individuals to special committees, the Rector shall take volunteers into account. Special committees shall have a life specified by the Rector at the time of constitution, shall be subject to annual reviews, and may be renewed for a specified period by action of the Rector. At the time the special committee is created, its mission shall be specifically established and articulated by the Rector. The Rector shall specify the time the special committee is to make its report to the Board.